TYREFIX UK LIMITED
Company number 03835638 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-03 with updates · 4 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 22 Apr 2026 | Termination of appointment of Anthony David Buffin as a director on 2026-02-05 · 1 page | View document |
| 23 Feb 2026 | Satisfaction of charge 038356380001 in full · 1 page | View document |
| 23 Feb 2026 | Satisfaction of charge 038356380002 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 12 May 2025 | Current accounting period shortened from 2026-04-30 to 2025-10-31 · 1 page | View document |
| 7 May 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 22 May 2024 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Oct 2023 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Feb 2023 | Appointment of Mr Jonathan Pitman as a secretary on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Thomas Edward Gover as a secretary on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Thomas Edward Gover as a director on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr Oliver Johnson on 2022-06-30 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Mr Jonathan James Pitman as a director on 2022-12-01 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Registration of charge 038356380002, created on 2022-01-28 · 44 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | SECRETARY APPOINTED THOMAS EDWARD GOVER | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038356380001 | View document |
| 16 Nov 2020 | ADOPT ARTICLES 09/11/2020 | View document |
| 16 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY JASON CURRIER | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE JOHNSON | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR ANTHONY BUFFIN | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR THOMAS EDWARD GOVER | View document |
| 11 Nov 2020 | CESSATION OF ADRIAN ROBERT JOHNSON AS A PSC | View document |
| 11 Nov 2020 | PSC'S CHANGE OF PARTICULARS / TYREFIX PLANT TYRES (UK) LIMITED / 08/11/2020 | View document |
| 9 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON ANTHONY CURRIER / 02/03/2018 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT JOHNSON / 01/08/2020 | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MRS DIANE JOHNSON | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR OLIVER JOHNSON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 17/10/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT JOHNSON / 08/11/2017 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 08/11/2017 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 29 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 23/10/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM SANDGATE HOUSE WATER LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3LY UNITED KINGDOM | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE ALLEN | View document |
| 14 Mar 2014 | SECRETARY APPOINTED MR JASON ANTHONY CURRIER | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LYNDSAY ALLEN / 21/12/2012 | View document |
| 5 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 5 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE MARY ALLEN / 21/12/2012 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 32 BLACKWOOD CLOSE WEST BYFLEET SURREY KT14 6PP | View document |
| 5 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 03/09/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 24 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 3 Feb 2003 | COMPANY NAME CHANGED PLANT TYRE SERVICES (FRANCHISING ) LIMITED CERTIFICATE ISSUED ON 03/02/03 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: UNIT 4 BROADMEAD BUSINESS PARK STEWARTBY BEDFORD BEDFORDSHIRE MK43 9NX | View document |
| 2 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 19 Feb 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 24 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/01/01 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN | View document |
| 22 Nov 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/00 | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 | View document |
| 22 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/00 | View document |
| 26 Nov 1999 | COMPANY NAME CHANGED EVER 1206 LIMITED CERTIFICATE ISSUED ON 29/11/99 | View document |
| 3 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |